Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Doogar
Ankit Doogar
Director/Designated Partner
over 1 year ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Megha Doogar
Megha Doogar
Additional Director
over 7 years ago
Mayank Anchalia
Mayank Anchalia
Director
about 11 years ago
Sanjay Sinha
Sanjay Sinha
Director
over 13 years ago

Charges

1 Crore
16 June 2016
Indiabulls Housing Finance Limited
1 Crore
16 June 2016
Others
0
16 June 2016
Others
0
16 June 2016
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-25102019-signed
Form DPT-3-21102019-signed
Form DIR-12-12012019_signed
Optional Attachment-(1)-28122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form DIR-12-01082017_signed
Notice of resignation;-31072017
Notice of resignation filed with the company-31072017
Form DIR-11-31072017_signed
Evidence of cessation;-31072017
Acknowledgement received from company-31072017
Proof of dispatch-31072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017